| Company Name | Stockton Heath Conveyancing Limited |
|---|---|
| Director | David Stuart Hannah |
| Company Status | Active |
| Company Number | 01805201 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1984(40 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr David Stuart Hannah |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Marlfield Road Grappenhall Warrington Cheshire WA4 2JT |
| Secretary Name | Mr David Stuart Hannah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Marlfield Road Grappenhall Warrington Cheshire WA4 2JT |
| Director Name | Joanne Alison Hannah |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 19 years (resigned 18 January 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Marlfield Road Grappenhall Warrington Cheshire WA4 2JT |
| Director Name | Deborah Jane Hannah |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2011(26 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 16 January 2013) |
| Role | Legal Executive |
| Country of Residence | England |
| Correspondence Address | 1 Victoria Road Stockton Heath Warrington Cheshire |
Location
| Registered Address | 1 Victoria Road Stockton Heath Warrington Cheshire WA4 2AL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 9 October 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 11 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 4 January 2023 | Confirmation statement made on 29 December 2022 with updates (5 pages) |
| 11 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 11 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 21 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 19 April 2021 | Change of details for Mr David Stuart Hannah as a person with significant control on 19 April 2021 (2 pages) |
| 3 February 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 7 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 12 December 2019 | Registered office address changed from 1 Victoria Road Stockton Heath Warrington Cheshire to 1 Victoria Road Stockton Heath Warrington Cheshire WA4 2AL on 12 December 2019 (2 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 30 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 16 January 2013 | Termination of appointment of Deborah Hannah as a director (1 page) |
| 16 January 2013 | Termination of appointment of Deborah Hannah as a director (1 page) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Termination of appointment of Joanne Hannah as a director (1 page) |
| 18 January 2011 | Appointment of Deborah Jane Hannah as a director (2 pages) |
| 18 January 2011 | Termination of appointment of Joanne Hannah as a director (1 page) |
| 18 January 2011 | Appointment of Deborah Jane Hannah as a director (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 January 2010 | Director's details changed for Joanne Alison Hannah on 2 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Joanne Alison Hannah on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for David Stuart Hannah on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for David Stuart Hannah on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Joanne Alison Hannah on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for David Stuart Hannah on 2 October 2009 (2 pages) |
| 9 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 14 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 24 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 24 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 14 bold street warrington cheshire WA1 1DL (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 14 bold street warrington cheshire WA1 1DL (1 page) |
| 6 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 19 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 24 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 24 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 15 February 2002 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
| 15 February 2002 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
| 30 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 12 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 5 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 5 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 23 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 29 January 1998 | Return made up to 29/12/97; full list of members
|
| 29 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 29 January 1998 | Return made up to 29/12/97; full list of members
|
| 22 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 22 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 30 April 1995 (5 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 30 April 1995 (5 pages) |
| 9 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |